Tag: crime

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Crime

South African Man Granted Bail in Bitcoin Terror Financing Case

A South African man granted bail in Bitcoin terror financing case. Authorities investigate alleged cryptocurrency transactions linked to extremist activities. A South African man accused...
Crime

Texas Man Sentenced in First U.S. Crypto Tax Fraud Case

Texas man sentenced in first U.S. crypto tax fraud case, highlighting IRS efforts, blockchain analytics, and risks of undeclared Bitcoin profits. A Texas resident, Frank...
Crime

Crypto ‘Godfather’ and LA Deputy Admit to Conspiracy Charges

Crypto 'Godfather' Adam Iza and LA Deputy Saavedra plead guilty to conspiracy, civil rights violations, fraud, and tax evasion charges. A cryptocurrency businessman and a...
Crime

U.S. Grand Jury Indicts Three Russians for Operating Crypto Mixers

A U.S. grand jury indicts three Russians for operating crypto mixers Blender.io and Sinbad.io, used for laundering stolen funds. A federal grand jury in the...
Crime

Father of Four in Canada Targeted in Brutal Kidnapping Attempt Over Bitcoin

Father of four in Canada targeted in violent kidnapping attempt for bitcoin, forced into hiding; suspects released on bail pending trial. A Canadian crypto forum...
Crime

South African Man Arrested for Using Bitcoin to Fund Terrorism

 A 35-year-old man was arrested in South Africa for allegedly using cryptocurrency to fund terrorism activities. Investigation ongoing. A 35-year-old man has been arrested in...
Crime

South Korean Lawmaker Sentenced for Concealing Crypto Holdings

South Korean lawmaker Kim Nam-kook sentenced to prison for concealing $7.5M in cryptocurrency, sparking calls for stricter regulation. A South Korean congressman has been sentenced...
News

Texas Man Sentenced to Two Years for First Criminal Crypto Tax Evasion

Texas man Frank Ahlgren sentenced to two years for crypto tax evasion, ordered to pay $1M restitution to the U.S. Frank Richard Ahlgren III, an...
Crime

Moroccan Police Arrest Five in Crypto Fraud Case

Moroccan authorities arrest five suspects for a crypto fraud case, targeting foreign citizens to steal and liquidate digital assets. Moroccan authorities have arrested five individuals...
News

Crystal Intelligence Signs MoU with Dubai Police to Predict Economic Crimes

Crystal Intelligence partners with Dubai Police to enhance detection and prevention of economic crimes, supporting Dubai's commitment to digital safety and security. Crystal Intelligence has...
Crime

Singaporean Man Requests Speedy Trial for $230M Crypto Theft

Singaporean man Malone Lam requests a speedy trial in the U.S. for his role in a $230 million cryptocurrency theft involving 4,100 bitcoins. A Singaporean...
Crime

Malaysia Police Recover Ransom with Binance Help

 Malaysia police recover $1.6M ransom with Binance help in kidnapping case, showcasing successful public-private cooperation in tackling digital crime. In a remarkable example of public-private...
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